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Aenea Cosmetics Ltd

Aenea Cosmetics Ltd is a dissolved company incorporated on 25 September 2014 with the registered office located in London, City of London. Aenea Cosmetics Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 27 December 2022 (2 years 10 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
09234755
Private limited company
Age
11 years
Incorporated 25 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
First Floor Thavies Inn House
Holborn Circus
London
EC1N 2HA
England
Same address for the past 8 years
Telephone
02076271500
Email
Available in Endole App
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1954
Aenea Group Holdings Ltd
PSC
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Mutual Companies
Great Neighborhoods UK Limited
Mr Graham John Barrett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
29 Sep 2017
For period 29 Sep29 Sep 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.75K
Increased by £33.75K (+843725%)
Total Liabilities
-£154K
Increased by £107.24K (+229%)
Net Assets
-£120.25K
Decreased by £73.49K (+157%)
Debt Ratio (%)
456%
Decreased by 1168593.74% (-100%)
Latest Activity
Voluntarily Dissolution
2 Years 10 Months Ago on 27 Dec 2022
Voluntary Strike-Off Suspended
4 Years Ago on 7 Nov 2020
Voluntary Gazette Notice
5 Years Ago on 6 Oct 2020
Application To Strike Off
5 Years Ago on 25 Sep 2020
Confirmation Submitted
5 Years Ago on 24 Sep 2020
Accounting Period Shortened
6 Years Ago on 27 Jun 2019
Damien Lee Andre Zannetou Resigned
6 Years Ago on 14 Feb 2019
Graham John Barrett Appointed
6 Years Ago on 12 Feb 2019
Confirmation Submitted
7 Years Ago on 25 Sep 2018
Micro Accounts Submitted
7 Years Ago on 17 Jul 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Dec 2022
Voluntary strike-off action has been suspended
Submitted on 7 Nov 2020
First Gazette notice for voluntary strike-off
Submitted on 6 Oct 2020
Application to strike the company off the register
Submitted on 25 Sep 2020
Confirmation statement made on 25 September 2019 with no updates
Submitted on 24 Sep 2020
Previous accounting period shortened from 29 September 2018 to 28 September 2018
Submitted on 27 Jun 2019
Termination of appointment of Damien Lee Andre Zannetou as a director on 14 February 2019
Submitted on 14 Feb 2019
Appointment of Graham John Barrett as a director on 12 February 2019
Submitted on 12 Feb 2019
Confirmation statement made on 25 September 2018 with no updates
Submitted on 25 Sep 2018
Micro company accounts made up to 29 September 2017
Submitted on 17 Jul 2018
Repayment History
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